Detail-oriented Auditor with a track record of detailed audit projects on behalf of the states. Experienced in the field of Unclaimed Property Auditing. Well-versed in the audit process and state statutes.
Overview
11
11
years of professional experience
Work History
Auditor
Audit Services U.S.
08.2022 - Current
Provided detailed documentation on audit findings, facilitating swift corrective action when necessary.
Maintained confidentiality, handling sensitive information discreetly throughout all stages of the audit process.
Ensured compliance with regulatory requirements by performing regular audits and staying up-to-date on industry standards.
Streamlined audit processes, improving efficiency and reducing time spent on each audit engagement.
Audit Associate
Kelmar Associates
11.2021 - 08.2022
Prepared, maintained, and reviewed audits (exams)
Worked with sensitive and confidential audits at governmental level for all fifty states
Investigative auditing/reporting
Verifying financial information via due diligence
Returning funds to rightful owners/resolving liabilities
Preparing audit reports and statements for final review
Notated remediation timeline/updates to further assist holder’s expectation on completion of the audit
Partook in every stage of remediation from submission to reporting of results
Commercial Loan Processor
Salem Five Bank
06.2021 - 08.2021
Organized/Categorized commercial loan packages
Updated Loan modifications, and amendments to promissory notes
Kept originals for use of collateral against loans
Worked directly with underwriters, loan officers, and upper management
Helped in completing banks 2020 backlog project: expedited processing of commercial loans held up or on pause as result of pandemic
Learned ins and outs of loan processing, gaining experience with loan servicing as well as application process
Became familiar with banking software such as Nautilus & FinServ used to categorize loans and update/edit the loan information within each application/pre-existing loan profile
Income Tax Preparer
Hands To Help
01.2020 - 05.2020
Worked with low-income English and Spanish speaking clients of greater Lawrence community to prepare their income taxes
Used Income tax software to manually enter W-2, Forms 1099/1098, and savings/ investments & dividends
Helped clients to maximize their deductibles and make most of their tax refund.
Completed and filed returns with tax departments at local, state and federal levels
Reviewed available data and compared against tax code to determine exemptions, deductions and potential liabilities
Conducted reviews of internal tax documentation, reducing errors related to missed tax benefits
Financial Coach
Financial Coaching Fieldwork
01.2020 - 05.2020
Became well-versed and experienced in personal finances, and financial competency
Worked with clients to develop financial goals, built game plan to achieve those goals, and set forth future steps to ensure maintenance and success of that goal in long run
Resolved problems, improved operations and provided exceptional service
Learned new skills and applied to daily tasks to improve efficiency and productivity
Office Administrator
Staffs Dry Cleaners
01.2014 - 01.2017
Carried out office functions such as handling invoices, and issuing supply orders
Did minor bookkeeping of discount accounts, general ledger and balanced cash drawer
Handling of monies from shop to bank and vice versa
Held copy of keys and proceeded with opening and closing protocols of store
Kept record of “on account” customers who had their credit cards/payment methods saved on file
As role of customer service was first point of contact in office for customers and vendors
Education
Certifications: IRS Certified, Bloomberg Certified, American Marketing Association (AMA), Merrimack
Scholarship -
Bachelor of Science - Business Administration and Accounting
Merrimack College, Girard School of Business North Andover
North Andover, MA
05.2020
Skills
Team player, Excellent verbal/written communication skills, Time management, Detail oriented
Research/Analytical skills, and Knowledge of: Accounting, Loan processing, Unclaimed property Auditing Procedures and statutes
Computer Skills: Proficient in: Microsoft Applications/Software’s, Tax Shield Software, Nautilus, FinServ Banking Applications, Comparative audit software, & Professional Service Automation (PSA)
Dependable and Responsible
Flexible and Adaptable
Multitasking Abilities
Timeline
Auditor
Audit Services U.S.
08.2022 - Current
Audit Associate
Kelmar Associates
11.2021 - 08.2022
Commercial Loan Processor
Salem Five Bank
06.2021 - 08.2021
Income Tax Preparer
Hands To Help
01.2020 - 05.2020
Financial Coach
Financial Coaching Fieldwork
01.2020 - 05.2020
Office Administrator
Staffs Dry Cleaners
01.2014 - 01.2017
Certifications: IRS Certified, Bloomberg Certified, American Marketing Association (AMA), Merrimack
Scholarship -
Bachelor of Science - Business Administration and Accounting
Merrimack College, Girard School of Business North Andover
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